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Business Winning Systems Ltd

Business Winning Systems Ltd is an active company incorporated on 11 September 1998 with the registered office located in Woking, Surrey. Business Winning Systems Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03629974
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (8 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
15 Paxton Gardens
Woking
GU21 5TR
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 20 Paradise Square Sheffield S1 2DE England
Telephone
02087154442
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1965
Mr Simon William Napper
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£74K
Decreased by £17.99K (-20%)
Total Liabilities
-£54.44K
Increased by £38.34K (+238%)
Net Assets
£19.55K
Decreased by £56.32K (-74%)
Debt Ratio (%)
74%
Increased by 56.06% (+320%)
Latest Activity
Confirmation Submitted
8 Days Ago on 27 Jan 2026
Paul Andrew Gostelow Resigned
8 Days Ago on 27 Jan 2026
Mr Simon William Napper Appointed
8 Days Ago on 27 Jan 2026
Paul Andrew Gostelow (PSC) Resigned
17 Days Ago on 18 Jan 2026
Simon William Napper (PSC) Appointed
17 Days Ago on 18 Jan 2026
Micro Accounts Submitted
19 Days Ago on 16 Jan 2026
Confirmation Submitted
4 Months Ago on 28 Sep 2025
Micro Accounts Submitted
9 Months Ago on 25 Apr 2025
Accounting Period Extended
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Cessation of Paul Andrew Gostelow as a person with significant control on 18 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Paul Andrew Gostelow as a secretary on 27 January 2026
Submitted on 27 Jan 2026
Notification of Simon William Napper as a person with significant control on 18 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Simon William Napper as a director on 27 January 2026
Submitted on 27 Jan 2026
Micro company accounts made up to 31 December 2025
Submitted on 16 Jan 2026
Confirmation statement made on 11 September 2025 with updates
Submitted on 28 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Repayment History
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